2019 axa group simplified organization charts › www... · atividade seguradora e resseguradora...
TRANSCRIPT
1/61
Date of publication: June 2019
2019 AXA Group simplified Organization Charts
Please find hereafter the 2019 AXA Group simplified organization charts of the main companies in the Group (non exhaustive list).
For the purpose of clarity, the shareholding structure of certain companies may have been simplified.
Please note that the underlined entities are regulated entities.
AXA Group Simplified Organization charts
2/61
3/61
Transversal entitiesAXA Partners: Europe (page 5 and 6)AXA Partners: America (page 7)AXA Partners: Asia & Australia (page 8)AXA Partners: Middle East & Africa (page 9)AXA Corporate Solutions Assurance (page 10)AXA Investment Managers: Europe - Qatar (page 11)AXA Investment Managers: America - Latin America - Asia (page 12)AXA Real Estate Investment Managers (page 13)AXA Group Operations (page 14)Direct companies (page 15)Architas companies (page 16)Reinsurance companies (excluding XL reinsurance companies)Including run off / services » companies (page 17)
FranceAXA Millésimes (page 19)AXA’s Holding companies (page 20)Insurance, Bank and Financial companies (page 21)
Belgium (page 22)
GermanyAXA Konzern AG (page 24)AXA ART Insurance companies (page 25)
Italy (page 26)
Japan (page 27)
Spain (page 28)
Switzerland (page 29)
UK & IrelandUK (pages 31 to 33)Ireland (page 34)
USAXA US Holdings Inc (page 36)
INM ScopeAXA Mediterranean Region (page 38)Africa (page 39)Africa (Sub-Saharan) (page 40)Czech Republic & Slovakia (page 41)India (page 42)Luxembourg (page 43)Malaysia (page 44)Mexico (page 45)Middle East (page 46)Poland (page 47)Singapore (page 48)South America (page 49)Turkey (page 50)
Asia Scope (excluding Japan)China - Hong Kong (page 52)Indonesia (page 53)The Philippines (page 54)South Korea (page 55)Thailand (page 56)
XL companiesXL insurance companies (pages 58 to 59)XL reinsurance companies (page 60)
Contents
AXA Partners: Europe (pages 5 and 6)
AXA Partners: America (page 7)
AXA Partners: Asia & Australia (page 8)
AXA Partners: Middle East & Africa (page 9)
AXA Corporate Solutions Assurance (page 10)
AXA Investment Managers: Europe - Qatar (page 11)
AXA Investment Managers: America - Latin America - Asia (page 12)
AXA Real Estate Investment Managers (page 13)
AXA Group Operations (page 14)
Direct companies (page 15)
Architas companies (page 16)
Reinsurance companies (excluding XL reinsurance companies) Including run off / services » companies (page 17)
Transversal entities
4/61
5/61
AXA Partners Holding SA(France)
AXA
AXA Partners SAS(France)
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UKHoldings Limited
(UK)
AXA Partners Services Limited
(UK)
Consolidated Insurance Group Limited
(UK)
100%
100%
AXA France Vie(France)
AXA Partners: Europe (1/2)On May 2019
AXA Assistance France SA
(France)
AXA Assistance France SA branch:- Munich (Germany)
AXA Partners SAS branches:- Denmark - Portugal- Finland - Spain- France - Sweden- Germany - Switzerland- Greece - UK- Ireland- Italy- Norway- Poland
100% 100%
100%
100% 100%98.34%
6/61
AXA Partners Holding SA(France)
100%
Inter Partner Assistance SA
(Belgium)
AXA
AXA Partners: Europe (2/2)On May 2019
AXA Travel Insurance Ltd
(UK)
Global Insurance Management Group Ltd
(UK)
Global Insurance Management Ltd
(UK)
A1 Guarantee Ltd(UK)
AXA Assistance Deutschland Gmbh (Germany)
AXA Assistance UK Ltd (UK)
Inter Partner Assistance Services SA (Belgium)
Inter Partner Assistance Polska SA (Poland)
AXA Assistance Serviços SA (Portugal)
AXA Assistance Ceska Republika s.r.o. (Czech Republic)
Inter Partner Assistance Services Gmbh (Germany)
AXA Assistance Ireland Ltd (Ireland)
AXA Assistance Greece S.A. (Greece)
AXA Assistance Ukraine LLC (Ukraine)
Inter Partner Asistencia Servicios Espaňa SA
(Spain)
AXA Assistance UK Ltd branch:- Athlone/Dublin (Ireland)
Inter Partner Assistance Global Services Ltd (Ireland)
Inter Partner Assistance RUS LLC (Russia)
AXA Travel Insurance Ltd
(Ireland)
Inter Partner Assistance SA branches:- Athens (Greece)- Lisbon (Portugal)- London (UK)- Cologne (Germany)- Chatillon (France)- Roma (Italy)- Pragues (Czech Republic)- Dublin (Ireland)- Varshaw (Poland)- Madrid (Spain)- Geneva (Switzerland)
Call Us Assistance International Gmbh (Austria)
100%
100%
100%
99.99%100%100%
AXA Assistance France Assurances SA
(France)
61%
39%
39% 100%
100%100%
100%
100%
100%
51%
100%
100%
100%
100%
100%
100%
7/61
AXA Partners Holding SA(France)
(a) 0.1% held by AXA Partners CLP UK Holdings Limited.
AXAAXA Partners On September 2018
AXA Partners SAS(France)
100%
AXA Partners CLP Operaciones Colombia
SAS(Colombia)
AXA Partners CLP Operaciones S. De R.L.
de C.V.(Mexico)
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UK Holdings Limited
(UK)
100%
Financial Assurance Company Limited –
Escritorio De Representaçao No
Brasil Ltda(Brazil)
AXA Partners CLP – Serviços de Apoio à
Atividade Seguradora e Resseguradora Ltda.
(Brazil)
Financial Insurance Company Limited –
Escritorio De Representaçao No
Brasil Ltda (a)(Brazil)
99.9%
100%
100% 100%
AXA France Vie(France)
AXA France IARD(France)
AXA Partners: America On May 2019
Inter Partner Assistance (Belgium)
AXA Assistance Argentine SA(Argentina)
AXA Assistance Canada Inc (Canada)
AXA Assistance Mexico SA de CV (Mexico)
Inter Partner Assistance Prestadora de Serviços de Assistencia 24 horas Ltda
(Brazil)
AXA Assistance USA Inc (USA)
AXA Assistance Mexico succursal Panama SA (Panama)
AXA Assistance Panama SA (Panama)
AXA Assistance Florida Inc (USA)
HAA Preferred Partners(USA)
AXA Asistencia Colombia SA (Colombia)
AXA Asistencia Colombia branch:- Ecuador
AXA Asistencia Chile SA(Chile)
AXA Asistencia IPS SAS (Colombia)
AXA Assistance Peru SAC(Peru)
AXA Assistance Peru SAC branch:- Ecuador
100% 100%99.99%
66.30%
100%
100%
100%
100%
100%
100% 100%
100%
100%
100%
100%
26.82%
99.92% 98.34%
73.18%
8/61
Inter Partner Assistance (Belgium)
Inter Partner Assistance Singapore Pte Ltd
(Singapore)
Inter Partner Assistance Co., Ltd (b)
(Thailand)
AXA
Inter Partner Assistance Hong-Kong Ltd(Hong Kong)
Inter Partner Assistance Taiwan Ltd
(Hong Kong)
AXA Assistance Beijing Ltd(China)
Inter Partner Assistance Taiwan Ltd branch:- Taiwan
AXA Assistance Australia Pty Ltd (a)(Australia)
AXA Assistance Japan Ltd (Japan)90%
(a) Winding-up in progress.(b) 51% are owned by ASM Holdings Limited (Thailand).
AXA Assistance Beijing Ltd banches:- Shanghai- Suzhou
Inter Partner Assistance Singapore branches:- Malaysia- Assistance Alliance International (S) Pte Ldt Myanmar
AXA Partners: Asia & AustraliaOn May 2019
AXA Partners Holding SA(France)
Asia Assistance Network (M) Sdn Bhd
(Malaysia)
Assist & Assistance Concept Inc(Philippines)
AA International Inc(Malaysia)
Assistance Alliance International (HK)
Limited(Hong Kong)
AA International Hub Sdn Bhd
(Malaysia)
AA International Sdn Bhd
(Malaysia)
Smart Target (Hong Kong) Ltd
(Hong Kong)
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UKHoldings Limited
(UK)
AXA Partners CLP – Consulting Services
(Beijing) Limited (China)
AXA Assistance France SA
(France)
JAIC Ltd(Japan)
11%
100% 100%
100%
100%
100%
100%
100%
100%
100%
48.84%
100%
100%
100%
98.33%
100%
100%
100%
100%
99.99%
9/61
AXA Partners Holding SA(France)
AXA
AXA Assistance Maroc(Morocco)
AXA Partners: Middle East & AfricaOn May 2019
AXA Partners Holdings Limited
(UK)
AXA Partners CLP UKHoldings Limited
(UK)
AXA Partners CLP – Finansal Hizmetler Anoim Sirketi
(Turkey)
Inter Partner Assistance (Belgium)
IPA Y Ardim Ve Destek Hilmztleri Ticaret Ltd (Turkey)
AXA Assistance Maroc Services SA (Morocco)
Inter Partner Assistance Algérie Spa (Algeria)
Institut de Formation et de Développement Professionnel AXA(Morocco)
75%
100%
99.99%
100%
100%
100%
50%
100%
100% 100%
10/61
AXA Corporate Solutions Assurance(France)
98.75%
AXA ART Asia Ltd
(Hong Kong)
AXA Matrix Risk Consultants S.A.
(France)
AXA Corporate Solutions Services UK Ltd
(UK)
AXA
100%100%100%
AXA Matrix Risk Consultants US Inc.
(USA)
100%
AXA Matrix Risk Consultants S.A. branches:- Germany- Italy- Singapore- Spain- UK
AXA Corporate Solutions Brazil e América Latina
Resseguros S.A.(Brazil)
100%
AXA Corporate Solutions Assurance branches:- Austria- Australia- Germany- Hong Kong- Italy- Singapore- Spain- Switzerland- UK
AXA Matrix Risk Consultants Brazil Ltda
(Brazil)
AXA Matrix Risk Consultants India Pvt Ltd
(India)
AXA Matrix Risk Consultants (Shanghai) Co. Ltd
(China)
100%100%100%
AXA Corporate Solutions Seguros S.A.
(Brazil)
AXA Chile SpA
(Chile)
100% 100%
AXA Corporate Solutions AssuranceOn May 2019
11/61
AXA
AXA Investment Managers(France)
AXA France IARD insurance and reinsurance companies
Mutuelles AXA and others
AXA Mediterranean Holding SA(Spain)
13.85%4.88% 2.31%
78.96%
AXA Investment Managers
Paris
(France)
AXA Investment Managers
Limited
(UK)
AXA Investment Managers
GS Ltd
(UK)
AXA Investment Managers Ireland Ltd
(Ireland)
AXA Investment Managers
IF
(France)
AXA Framlington Group Ltd
(UK)
AXA Investment Managers
LLC
(Qatar)
AXA Investment Managers
Schweiz AG
(Switzerland)
100%100%100%100%100%100%100%
AXA Investment Managers
UK Limited(UK)
AXA Investment Managers GS Madrid
(Spain)
AXA Framlington Investment
Management Ltd (b)(UK)
100%
100%
AXA Investment Managers Italia SIM
S.p.A.(Italy)
AXA Funds Management
S.A.
(Luxembourg)
AXA IM Benelux
(Belgium)
AXA Investment Managers
Deutschland GmbH (a)(Germany)
AXA Investment ManagersDeutschland GmbH branches:- France- Germany
AXA IM Benelux branch:- The Netherlands
99.9% 92.5% 99.9% 98.9% 100%
(a) 7.5% of the company are held by AXA Assurances IARD Mutuelle.(b) Dormant company.
AXA Investment Managers: Europe - QatarOn May 2019
AXA Investment Managers Paris branch:- The Netherlands
12/61
AXA Investment Managers(France)
AXA Investment Managers Asia Limited
(Hong-Kong)
AXA Investment Managers Japan Ltd
(Japan)
AXA Rosenberg Group LLC
(USA)
AXA Investment Managers Inc
(USA)
AXA Rosenberg Management Ireland Ltd
(Ireland)100%
AXA IM US Group Holding Inc
(USA)
(a) 61% of the company are held by SPDB & Co.(b) 51% of the company are held by BOI (Bank of India).(c) 50% of the company are held by Kyobo Life.(d) 25% of the company are held by AXA IM Hong-Kong (Holding) Ltd, which is itself almost wholly-owned by AXA Investment Managers Chorus Ltd’s managers.(e) Dormant company.
AXA
AXA Rosenberg Investment
Management LLC(USA)
100% 100%
100%
AXA Investment Managers Asia Holdings
Private Limited (Singapore)
100%
BOI AXA Trustee Services Private Limited (b)
(India)
100%100%
BOI AXA Investment Managers Private
Limited (b)(India)
49%
49%
AXA SPDBInvestments Managers
Company Ltd (a)(China)
39%
KYOBO AXA Investment Managers Co. Ltd. (c)
(Korea)
50%
AXA Rosenberg Investment
Management Asia Pacific Ltd (e) (Hong-Kong)
100%
AXA Investment Managers Asia (Singapore) Ltd
(Singapore)
100%
AXA Investment Managers Asia (Singapore) Ltd
(Sydney office)
AXA IM Mexico
(Mexico)
99.9%
Shanghai AXA SPDB Asset Management Co.
Ltd(China)
100%100% 100%
AXA Investment Managers Chorus
Ltd. (d) (Hong Kong)
75%
AXA Investment Managers (Shanghai)
Limited
(China)
100%
AXA IM Overseas Investment Fund
Managers (Shanghai) Ltd
(China)
100%
AXA Investment Managers: America - Latin America - AsiaOn May 2019
13/61
AXA Real Estate Investment Managers(France)
100%
AXA Real Estate
Investment Managers
France
(France)
AXA Real Estate
Investment Managers Belgium
(Belgium)
AXA Investment Managers(France)
AXA Real Estate
Investment Managers Italia S.r.l
(Italy)
AXA Real Estate
Investment Managers Iberica SA
(Spain)
100%
AXA Real Estate
Investment Managers
Nederland BV
(Netherlands)
100%100%
AXA
100%
AXA Real Estate
Investment Managers Japan KK
(Japan)
100%
AXA Real Estate
InvestementManagers
Scandinavia AB
(Sweden)
100%
AXA Real Estate
Investment Managers
SGP
(France)
99.9%
99.9%
AXA Immobilien
GmbH
(Germany)
AXA Real Estate
Investment Managers Singapore
Private Ltd (c)(Singapore)
100%
AXA Real Estate
Investment Managers US LLC
(USA)
Colisée Sécurité
(France)
100%100%
AXA Real Estate
Investment Managers
UK Ltd(UK)
AXA Real Estate
Investment Managers Korea Co.
Ltd(Korea)
AXA Real Estate
Investment Managers
Australia Pty Ltd
(Australia)
100%
Baytree Logistics
Properties LLP (b)
(UK)
Baytree France(France)
75%
AXA Real Estate Investment Managers
Australia Holding Pty Ltd
(Australia)
Eureka Funds
Management Holdings Pty
Ltd (d)(Australia)
Eureka Funds
Management Ltd (e)
(Australia)
100%
100%100%
Baytree Logistics
Holding LLP (a)
(UK)
83.2%
(a) 25% of the company are held by Baylog Hoding Limited.(b) 16.8% of the company are held by Hayling Bay Capital Limited.(c) Dormant Company.(d) Also owns 100% of Eureka Funds Management Services Pty Ltd., Eureka Funds Management Administration Pty Ltd. and Eureka 1st Pty Ltd.(e) Owns 100% of Eureka Funds Management Investment Pty Ltd.
AXA Real Estate Investment Managers SGP branches:- Italy- UK
Colisée Gérance
(France)
AXA REIM Luxembourg
S.A.
(Luxembourg)
100% 100% 100%
99.9%
AXA Real Estate Investment ManagersOn May 2019
100%
Baytree Deutschland Gmbh
(Germany)
100%
100%
14/61
AXA Services SAS(France)
100% (a)
AXA
(a) Directly and indirectly.(b) Will be liquidated in the coming months.
AXA Services Switzerland AG
(Switzerland)
AXA Global Services UK Limited
(UK)
AXA Services Germany GmbH
(Germany)
GIE AXA Services France (France)
GIE AXA Group Solutions (b)(France)
AXA Technology Services Asia PTE Ltd
(Singapore)
AXA Technology Services Mexico SA de
CV(Mexico)
AXA Services SAS branches:- Morocco- Portugal
AXA Technology Services Indonesia
(Indonesia)
100%
AXA Shared Services Spain SA
(Spain)
AXA Technology Services Singapore PTE
Ltd(Singapore)
100%
AXA Technology Services Advanced
Enginneering Lab SA(Switzerland)
AXA Technology Services Asia (HK) Ltd
(Honk Kong)
AXA Shared Services Centre Philippines, Inc.
(Philippines)
AXA Shared Services Centre Malaysia Sdn Bhd
(Malaysia)
100%100%
20% 100%100% 50%
100% (a) 100%100% (a)
100%
AXA Services Belgium
(Belgium)
100%
AXA Group OperationsOn June 2019
AXA Business Services
(India)
100% (a)
AXA Group Operations Americas Inc.
(USA)100%
15/61
AXA Holdings Belgium
(Belgium)
AXA Belgium
(Belgium)
96.93%
AXA
Touring Assurances
(Belgium)
100%*
AXA Mediterranean Holding, S.A.U.
(Spain)
AXA Global Direct, Seguros y
Reaseguros S.A.U.(Spain)
Asesores Hilo Direct Agencia de Seguros
S.A.U.(Spain)
100%
AXA Global Direct, Seguros y Reaseguros S.A.U. branch:- Italy
100%
100%
AXA Holdings Japan Co. Ltd(Japan)
AXA Direct Life Insurance Co., Ltd
(Japan)
100%
AVANSSUR
(France)
AVANSSUR branches:- Morocco- Poland
99.9%
AXA Global Direct (a)
(France)
100% *
AXA General Insurance
(South Korea)
100% 78,54% 99.71%
AXA Versicherungen AG(Switzerland)
100%
AXA Tian Ping Property & Casualty Insurance
Company Ltd(China)
50%
* Directly and indirectly.(a) Shareholders: AXA (main shareholder) – AVANSSUR - AXA General Insurance Co., Ltd (South Korea) - AXA Global Direct, Seguros y Reaseguros, S.A.U. (Spain) – Holmupar - Vamopar
AXA General Insurance Co., Ltd
(Japan)
100%
AXA Group Regional Business Management
(Shanghai) Co., Ltd(China)
100%
Direct companiesOn May 2019
AXA Life Insurance Co., Ltd(Japan)
100%
16/61
AXA
AXA Holdings Belgium(Belgium)
Architas Advisory Services Limited(United Kingdom)
Architas Multi-Manager Limited(United Kingdom)
Architas SA
(Belgium)
Architas France
(France)
Architas Multi-Manager Europe
Limited(Ireland)
Architas Solutions DAC
(Ireland)
Architas Limited(United Kingdom)
Architas Solutions DAC branch:- France
100%
100%100% 99.99%100% 100%
Architas companiesOn May 2019
AXA France Vie(France)
Architas Asia Limited (a)
(Hong Kong)
100% 100%
(a) Currently in the process of applying for a regulated license in Hong Kong.
17/61
Colisée Re (a)(France)
99.9%
Portman Insurance SE (a)
(France)
AXA
AXA Liabilities Managers(France)
99.9%
AXA Liabilities Managers Inc.
(USA)
100%
AXA Liabilities Managers branch:- UK
* Directly and indirectly.(a) In run off.
AXA LM Switzerland AG(Switzerland)
100%
Helix UK Ltd
(UK)
100%
AXA DBIO GP S.à.r.l.
(Luxembourg)
100%
100%
AXA DBIO II GP S.à.r.l.
(Luxembourg)
100%
AXA LM FM SAS
(France)
100%
Reinsurance companies(excluding XL reinsurance companies) including “run-off / services” companiesOn May 2019
AXA Global Re(France)
AXA Global Broker
100%
100%*
France
AXA Millésimes (page 19)
AXA’s Holding companies (page 20)
Insurance, Bank and Financial companies (page 21)
France
18/61
19/61
AXA Millésimes
Quinta do Noval
SA
(Portugal)
Disznoko Tokaï ZRT
(Hungary)
SAS AXA Millésimes
Gestion
Domaine de l'ArlotS.C.I.
Pichon LonguevilleS.N.C.
SuduirautS.A.S.
Domaine de l'ArlotS.C.E.
42.34% (a)
51%
AXA Millésimes Finances (SNC)
Pichon LonguevilleS.N.C.E.
SuduirautS.N.C.E.
1%99%
99%
Quintoval SA
(Portugal)
Belle HélèneS.N.C.
Tour PibranS.C.I.
Belles EauxS.N.C.E.
99%
Petit VillageSCEA
99%1%
1%
99.99%
100%
100%
99.99%
99.99%
99.81%
C.M.G.C.S.A.S.
Entrepôts du MédocS.N.C.
99%
99.97% 100% 100% 100%
1%
99.09%
AXA
Domaine de l'ArlotSCE
49%
100%
(a) Directly and indirectly.(b) Directly.
Petit VillageS.N.C.E.
Mutuelles AXA
SAS Vins Guy Jeunemaître
100%
AXA Millésimes US,
Inc
(USA)
100%
TOURELLE, LLC
(USA)
COUBERSAN, LLC
(USA)
100% 100%
AXA MillésimesOn May 2019
20/61
Société Beaujon
99.99%
* Directly and indirectly.(a) 49% held by AXA China Region Limited, registered in Hong Kong.(b) Indirectly.
AXA China (a)
51% (a)
Vamopar
AXA
Holding Vendôme 3
Globex International
AXA Suduiraut
Lor Patrimoine
100%*100%*
AXA Œuvres d'Art
Mutuelles AXA
Holmupar
99.9%
GIE AXA GIE AXA Trésorerie Europe
AXA ASIA
100%
GIE AXA Université
99.9%
CFP Management
100%
AXA Global Direct
Alpha Scale
100%* 100%*100% (b)
Alpha Scale France
100%
AXA Next
100%
AXA Venture Partners
100%
100%
99.99%
Kamet
100%
Kamet branch:- UK
AXA’s Holding companies (France)On May 2019
Alpha Scale branches:- Belgium- Germany- Italy- Spain
21/61
AXA France IARD AXA France Vie
Juridica
Avanssur
ArgovieAXA Assurcrédit
99.99%99.92% 98.34%
10%
1.42%
AXA Banque (a)
51%
Coface
48.99%
AXA Epargne Entreprise (a)
AXA
Avanssur branches:- Morocco- Poland
(a) Bank and financial services companies.(b) 10% held by AXA Assurances Vie Luxembourg SA (Luxembourg).(c) 9.3% are held by Unofi Participations.
Architas France (a)
99.99% 99.99%
AXA Assurances IARD Mutuelle AXA Assurances Vie Mutuelle
R2E-Retraite Epargne Expertise
50%
Humanis Prévoyance
98.51%
AXA Banque Financement (a)
BNP Paribas Personal Finance
65%
AXA France Participations
100%
AXA Wealth Europe (b)(Luxembourg)
AXA France IARD branches:- Finland - Norway- Italy - Poland- Ireland - Taiwan- Morocco - UK- Portugal - Germany- Sweden - Denmark- Spain - Greece
AXA France Vie branches:- Finland - Morocco- India - Norway- Italy - Poland- Ireland - UK- Portugal - Germany- Sweden - Denmark- Spain - Greece
Neuflize Vie
40%
Banque Neuflize OBC 60%
UNOFI (c)
28%
Unofi-Crédit (a)
Unofi-Assurances 99.99%
99.99%
GIE AXA France
GIE Direct
40%
49.99%
France – Insurance, Bank and Financial companiesOn May 2019
99.99%
Atalante (a)22%
90%Vendôme
Participations 3100%
GIEPS
35%FinancièreThémis
22/61
AXA Holdings Belgium
L'ArdennePrévoyante
AXA Belgium
94.93%
AXA Bank Belgium
AXA Bank Europe SCF
(France)
100%
100%
AXA
100%
5.07%
Touring Assurances
Architas
100%
100%* 100%*
* Directly and indirectly.
BelgiumOn May 2019
Germany
AXA Konzern AG (page 24)
AXA ART insurance companies (page 25)
Germany
23/61
24/61
AXA Konzern AG
AXA ART Versicherung AG
AXAKrankenversicherung
AG (a)
RolandRechtsschutz-
Versicherungs-AG (b)
(a) Health insurance.(b) Assistance and legal expenses insurance.(c) Accident & breakdown cover.
Deutsche Ärzteversicherung
AG
AXA Versicherung AG
AXA Lebensver-sicherung AG AXA Bank AG
29.6%
100%
Deutsche Ärzte Finanz Beratungs und Vermittlungs
AG
AXA
100% 100% 75%100%
60%
Kölnische Verwaltungs AG für Versicherungswerte
10%
Vinci BV
100%
39.73%23.02%
66.98%34.64%
25.63%
AXA easy Versicherung AG
100% 100% 100%
Germany: AXA Konzern AGOn April 2019
RolandSchutzbrief Versicherung
AG (c)100%
25/61
AXA Konzern AG(Germany)
AXA ART Versicherung AG(Cologne)
AXA ART Versicherung AG
(Zürich)
100%
AXA ART Holdings Inc.
(New York)
AXA
AXA ART Americas Corporation(New York)
100%
AXA ART Europe Ltd (MGA)
(London)
Germany: AXA ART insurance companiesOn April 2019
Belgium(Brussels)
France(Paris)
Italy(Milano)
The Netherlands(Breda)
Spain(Madrid)
Switzerland(Zürich)
United Kingdom(London)
100%100%100%
26/61
Centurion Immobiliare
S.p.A.
AXA Assicurazioni S.p.A. (a)
100%
AXA
Banca Monte dei Paschi di Siena S.p.A.
(Italy)
AXA Mediterranean Holding S.A.U.(Spain)
ItalyOn July 2018
AXA MPS Assicurazioni Danni S.p.A.
QUIXA Assicurazioni
S.p.A. (c)
100%
Distribuzione Previdenza S.r.l. (b)
100%
AXA MPS Assicurazioni Vita S.p.A.
AXA MPS Financial DAC(Ireland)
50%50%
50%
100%
50%
AXA ITALIA Servizi ScpA
10.49%84.95%
4.56%
(a) 0.01% held by third parties.(b) In run off.(c) New corporate name (formerly AXA Real Estate S.p.A.)
ItalyOn May 2019
99.99%
27/61
AXA General Insurance Co., Ltd
100%
AXA Holdings Japan Co. Ltd (a)
AXA Collection Services Co. Ltd.
100%
78.54%
AXA
AXA Direct Life Insurance Co., Ltd
100%
AXA Versicherungen AG(Switzerland)
JapanOn July 2018
20.15%
(a) 1% are held by Nippon Life Insurance Company and 0.31% are held by other shareholders
JapanOn May 2019
AXA Life Insurance Co., Ltd
100%
28/61
AXA Mediterranean Holding, S.A.U.
AXA Global Direct Seguros y
Reaseguros S.A.U.
100%
AXA Exclusiv, Agencia de Seguros
vinculada S.A.U.
(a) Minority shareholders hold 0.1% of the paid-up capital.(b) 50% are held by AXA Services (France). New corporate name as of May 31, 2019 (formerly AXA Shares Services Spain S.A.)(c) AXA holds 0.88% of the paid-up capital and minority shareholders hold 0.17% of the paid-up capital.(d) New corporate name (formerly AXA Medla IT & Local Support Services, S.A.U.).
100%
AXA
AXA Business Operations S.A.U. (d)
AXA Seguros Generales, S.A. de
Seguros y Reaseguros (a)
AXA Pensiones, S.A. Entitad Gestora de Fondos de Pensiones Unipersonal
AXA People Protector Services,
S.A.U.
AXA Aurora Vida, S.A.
de Seguros y Reaseguros (c)
100% 99.90% 100%
100%
98.95%
Fundación AXA
100% 66.66%
Asesores Hilo Direct Agencia de Seguros
S.A.U.
100%
Auxiliar de Seguros, Sociedad Agencia de
Seguros, S.L.U.
100%
AXA Regional Services, S.A.U.
100%
AXA Group Operations Spain S.A. (b)
50%
AXA Global Direct Seguros y Reaseguros S.A.U. branch:- Italy
AXA MBASK(Azerbaijan)
100% 33.33%
SpainOn May 2019
29/61
AXA
AXA Versicherungen AG
AXA Leben AG
100%
AXA-ARAGRechtsschutz AG (a)
100% 66.66%
(a) 29.17% are held by ARAG Société Européenne (Düsseldorf) and 4.17% by other shareholders.
AXA Auto Competence Center AG
AXA Pension Solutions AG Interterra Parking SA
100% 100% 47.11%
Zürcher Freilager AG
100%
autoricardo AG
SwitzerlandOn May 2019
50%
UK & Ireland
UK (pages 31 to 33)
Ireland (page 34)
30/61
UK & Ireland
31/61
AXA UK PLC
53.1%AXA Equity & Law Plc
99.96% (a)
46.9%
AXA
Winterthur 1 LimitedThinc UK Group Limited
SBJ Group Limited
Winterthur Financial Services UK Limited
100%
(a) 0.036% of AXA Equity & Law plc is owned by individuals outside the AXA Group.(b) AXA Scotland Limited is the General Partner. Limited partners are AXA UK plc and AXA UK Pension Trustees Limited.
UK (1/3)On August 2018
Thinc Holdings Limited
Thinc Group Limited
100%
100%
AXA Scotland Limited
100%
Ignition New Business Solutions
Limited
Thinc Management Services Limited
Thinc Personal Consulting Limited
100% 100%100%
100% 100%
AXA Scotland Limited Partnership (b)
100%
UK (1/3)On April 2019
32/61
AXA Insurance PLC
AXA UK PLC
53.1%
Guardian Royal Exchange PLC
AXA PPP Healthcare Limited
AXA Insurance UK PLC
100%
AXA Equity & Law Plc (c)
99.96% (a)
46.9%
AXA
AXA Services Limited
(a) 0.0.36% of AXA Equity & Law plc is owned by individuals outside the AXA Group.(b) 1% held by The Law Debenture Pension Trust Corporation plc.(c) 1 share held by AXA Insurance PLC.(d) 19.9% held by Sangano Investment Holdings Proprietary Limited (South Africa).
AXA PPP Healthcare Group Limited
100%
Health-on-Line Company UK
Limited
100%
PPP Taking Care Limited
The Permanent Health Company
Limited
AXA General Insurance Limited
Swiftcover Insurance Services Limited
AXA ICAS Occupational
Heath Services Limited
ICAS International
Holdings Limited
AXA ICAS Limited
ICAS Employee and Organisation Enhancement Services Southern
Africa (Pty) Limited (d)(South Africa)
ICAS Orientacion Independente S.L.
(Spain)
AXA PPP Healthcare
Administration Services Limited
AXA PPP Administration
Services Limited
100% 100% 100%
100%
100% 100%100% 100%100% 100%
100%100%80.10%
The Royal Exchange Assurance
AXA UK Pension Trustees Limited (b)
100% 99% 100% 100%
ICAS Managed Care Proprietary Limited
(South Africa)
100%
UK (2/3)On April 2019
33/61
AXA
AXA Mediterranean Holding S.A.U.(Spain)
AXA Africa Specialty Risks Holding Limited
(UK)
AXA Africa Specialty Risks Services Limited
(UK)
AXA Africa Specialty Risks Corporate Member Limited
(UK)
AXA Africa Specialty Risks
(Mauritius)
100%
100%100% 100%
UK (3/3)On April 2019
AXA Global Healthcare (UK) Limited
(UK)
AXA Global Healthcare (Hong Kong) Limited
(Hong Kong)
AXA Global Healthcare (Singapore) Pte. Ltd
(Singapore)
100%100% 100%
100%
AXA Global Healthcare (EU) Limited(Ireland)
100%
AXA Services SAS(France)
AXA Global Services UK Limited
(UK)
100%
34/61
Guardian Royal Exchange PLC(UK)
AXA UK PLC(UK)
AXA Insurance PLC(UK)
AXA Holdings Ireland Limited
AXA Ireland Limited
AXA Insurance dac AXA Group Services Limited
100%
100% 100%
dac = Designated Activity Company(a) New corporate name (formerly AXA Life Invest Services dac).
AXA
AXA Life Europe dac
100%
AXA Ireland Pension Trustees Limited
100%
AXA MPS Financial DAC
AXA MPS Assicurazioni Vita S.p.A.(Italy)
AXA Mediterranean Holding S.A.U.(Spain)
100%
AXA Life Europe dac branches:- Italy- Portugal - Spain
Architas Solutions DAC (a)
100%
AXA Pension Fund Ireland Limited
100% 100%
AXA Insurance dac branch:- Northern Ireland
Architas Multi-Manager Europe
Limited
100%
Architas Solutions DAC branch:- France
IrelandOn May 2019
Architas Limited(UK)
US
AXA US Holdings Inc (page 36)
35/61
US
36/61
AXA US Holdings Inc.
Integra Enmployer Health, LLC
Maestro Health, Inc.
Integrahealth Management, LLC
AXA
(a) In run off.
Colton Groome Benefit Advisors
LLC
100%
100%
100%
Group Associates, Inc.
Workable Solutions, LLC
100% 100% 100% 100%
USA – AXA US Holdings, Inc.On May 2019
AXA America Corporate Solutions, Inc.
Coliseum Reinsurance Co. (a)
AXA Delaware LLC.
100%
100%
100%
AXA Insurance Co.100%
AXA Mediterranean Region (page 38)
Africa (page 39)
Africa (Sub-Saharan) (page 40)
Czech Republic & Slovakia (page 41)
India (page 42)
Luxembourg (page 43)
Malaysia (page 44)
Mexico (page 45)
Middle East (page 46)
37/61
INM Scope
Poland (page 47)
Singapore (page 48)
South America (page 49)
Turkey (page 50)
38/61
AXA Mediterranean Holding, S.A.U.(Spain)
AXA Seguros, S.A. de CV
(Mexico)
100%
AXA
AXA Assurances Algérie Dommage
(Algeria)
AXA Assurances Algérie Vie
(Algeria)
AXA Développement Algérie
(Algeria)
AXA MPS Assicurazioni Vita
S.p.A.(Italy)
AXA MPS Assicurazioni Danni S.p.A.
(Italy)
AXA Insurance SA
(Greece)
AXA Holding A.S.
(Turkey)
AXA Cooperative Insurance Company
(Saudi Arabia)
50%99.98%99.99%49.98%49.98% 50%
83.24%18%
AXA Brasil Servicios de Consultoria de Negocios, LTDA
(Brazil)
99.99%
Voltaire Participações, S.A.
(Brazil)
AXA Colpatria Seguros, S.A.
(Colombia)
100%
51%
AXA Egypt Investment, S.A.E
(Egypt)
90%
AXA Seguros Generales, S.A. de
Seguros y Reaseguros
(Spain)
AXA Colpatria Seguros de Vida,
S.A.(Colombia)
51%
AXA Colpatria Capitalizadora,
S.A.(Colombia)
51%
99.90%
AXA Africa Specialty Risks Holding Limited
(UK)
100%
AXA Colpatria Medicina Prepagad,
S.A.(Colombia)
51%
99.97%
AXA Green Crescent Insurance
Company PJSC(UAE)
20.23%
AXA Mediterranean RegionOn May 2019
AXA Africa Holding
(France)
100%
39/61
AXA
AXA Mediterranean Holding, S.A.U.(Spain)
AXA Assurances Algérie Vie
(Algeria)
AXA Développement Algérie(Algeria)
AXA Assurances Algérie Dommage
(Algeria)
AXA Services Egypt, SAE
(Egypt)
AXA Egypt Investment, SAE
(Egypt)
100%49.98%
49.98%
99.99%
AXA General Insurance, SAE
(Egypt)AXA Assurance Maroc (Morocco)
AXA Holding Maroc(Morocco)
100%
100%
AXA Credit
(Morocco)
Epargne Croissance (a)
(Morocco)
Sté Gestion et Surveillance
"SGS"(Morocco)
ONA Courtage
(Morocco)
Force 2 (a)
(Morocco)
Assia
(Morocco)
CARRE Assurance Maroc
(Insurance agent)(Morocco)
49%50%
99.73%99.51%100%100%100%
AXA France IARD(Morocco)
AXA France IARD(France)
AXA France Vie(France)
AVANSSUR(France)
AXA France Vie(Morocco)
AVANSSUR(Morocco)
AXA Life Insurance Egypt, SAE
(Egypt)
99.99%
99.96%
99.99%
(a) Into liquidation.
AfricaOn May 2019
40/61
AXA Sénégal(Senegal)
AXA Cameroun(Cameroon)
AXA Gabon(Gabon)
AXA Côte d'Ivoire(Ivory Coast)
78.64% 86.6%99.96%
16.73%
68.70%
AXA
5.10%
4.34%
Assur Africa Holdings(Mauritius)
Société Beaujon(France)
100%
AXA Mansard Insurance
(Nigeria)
76.48%
AXA Mansard Investment Limited
(Nigeria)
APD Limited
(Nigeria)
AXA Mansard Health Limited(Nigeria)
AXA Mansard Pension Limited(Nigeria)
100% 55.70% 100% 60%
African Reinsurance Corporation« Africa Re »
(Nigeria)
AXA Africa Holding(France)
7%
Africa (Sub-Saharan)On May 2019
AXA Côte d'Ivoire Vie(Ivory Coast)
1.5%1.5%
97%
41/61
AXA
AXA d.s.s., a.s.
(Slovakia)
AXA d.d.s., a.s.
(Slovakia)
100%
AXA životní pojišťovna a.s. branch:- Slovakia
AXA investiční společnost a.s.
(Czech Republic)
AXA životní pojišťovna a.s.
(Czech Republic)
AXA pojišťovna a.s.
(Czech Republic)
AXA pojišťovna a.s. branch:- Slovakia
Société Beaujon(France)
100%
AXA Management Services s.r.o.
(Czech Republic)
AXA penzijní společnost a.s.
(Czech Republic)
AXA penzijní společnost a.s. branch:- Slovakia
100%100%
100% 100% 99.98%
Czech Republic & SlovakiaOn May 2019
42/61
AXA
100%
National Mutual International Pty. Limited(Australia)
AXA India Holdings(Mauritius)
23.94%
Bharti AXA Life Insurance Company
Limited
(India)
Bharti Life Pvt. Ltd.(India)
Société Beaujon(France)
AXA Business Services Private
Limited (a)
(India)
49%
67.06%
Bharti AXA General Insurance Company
Limited
(India)
GIBA Holdings Private Limited
(India)
99.99% 49%
(a) 0.01% held by Vamopar (France). AXA Business Services is not part of the INM scope.
AXA ASIA (France)
100%
51%
Bharti Insurance Holdings Pvt Ltd
(India)
IndiaOn May 2019
43/61
AXA Luxembourg SA (a)
AXA Assurances Luxembourg SA
AXA Assurances Vie Luxembourg SA
99.99%
99.99% 99.99%
AXA Holdings Belgium(Belgium)
CONTERE SA (b)
Immo Foire SA (c)
16.65%
AXA
99.95%
LuxembourgOn August 2018
50.06%
0.01%
(a) 0.01% held by AXA Belgium (Belgium). (b) 0.05% held by AXA Bank Europe (Belgium).(c) 33.29% held by AXA Belgium (Belgium).(d) 90% held by AXA France Assurance (France).
AXA Wealth Europe (d)
10%
LuxembourgOn May 2019
44/61
AXA Affin Life Insurance Berhad
AXA Affin General Insurance Berhad (a)
49%
AXA
National Mutual International Pty. Limited
Affin Bank Berhad
49.99%
(a) Minorities hold 0.05% of the paid-up capital.
100%
AXA ASIA(France)
100%
MalaysiaOn May 2019
45/61
Mexico On July 2018
AXA Mediterranean Holding, S.A.U.(Spain)
AXA
AXA Seguros, S.A. de C.V. (« AS ») (a)
(Mexico)
99.97%
(a) 0.03% held by AXA Seguros Generales, S.A. de Seguros y Reaseguros (Spain).(b) 1% held by AREHSCA(c) 1% held by CASCA(d) 1% held by PROFUSA.(e) 1% held by AREHSCA.(f) 50% held by two other individuals.(g) 50% held by Victimas de la Violencia Vial A.C. (not member of the AXA Group).(h) 25% held by AXA Assistance Mexico S.A. de C.V., 25% held by AXA IM México Asesores en Inversiones Independientes S.A. de C.V. and 25% held by AXA Art Americas Corporation(i) 10% held by AS, 10% held by CASCA.
AXA Salud, S.A. de C.V. (b)
99%
Promotora y Administradora de Fuerza
Azul, S.A. de C.V. (« PROFASA ») (e)
Consultoria y Asesoria en Servicios Corporativos y de Administración, S.A. de C.V.
(« CASCA ») (d)
Administradora de Recursos Humanos y Corporativos, S.A.
de C.V. (« AREHCSA ») (c)
99%
Fundación AXA, A.C. (h)
AXA Caja de Empleados, S.C. (i)
80%
25% 99%99%
Inmobiliaria Comercial de Occidente S.A. de C.V. (f)
Reacciona por la Vida A.C. (g)
50% 50%
MexicoOn May 2019
46/61
Middle East on August 2018
AXA Gulf Holding W.L.L.
(Bahrain)
AXA Holding, SAL
(Lebanon)
AXA Middle East SAL
(Lebanon)
95%99.98%
2%
49%
Groupe SLF
(a) 50% held by Saudi Arabia Public shareholding (listed).(b) In run off.(c) 45% held by UAE public shareholding (listed) and 5% by Sh. Sultan bin Hamdan Al Nahyan.
AXA Insurance (Gulf) B.S.C.(c)
(Bahrain)
AXA Saudi Arabia Holding W.L.L. (b)(Bahrain)
AXA
Yusuf Bin Ahmed Kanoo Co. Ltd(Saudi Arabia)
ASC FZ L.L.C.(Back-office servicing company)
(UAE)
99%
AXA Mediterranean Holding, S.A.U. (Spain)
AXA Cooperative Insurance Company (a)
(Saudi Arabia)
50%50%
32%
AXA Insurance (Gulf) B.S.C.(c) branches:- UAE - Qatar - Oman
1%
Société Beaujon (France)
5%
AXA Green Crescent Insurance Company
PJSC (c)(UAE)
18%
20.23%
Kanoo Group(UAE)29.77%
AXA Seguros Generales, S.A.
(Spain)
AXA Mbask(Azerbaijan)
100%
Yusuf Bin Ahmed Kanoo WLL
(Bahrain)
Middle EastOn May 2019
47/61
AXA
AXA Powszechne Towarzystwo Emerytalne S.A.("AXA PTE S.A.")(Pension Fund)
AXA Życie Towarzystwo Ubezpieczeń S.A.
("AXA Życie TU S.A.")(life)
AXA Polska S.A.
(Service & Distribution)
PolandOn August 2018
100%
Société Beaujon(France)
93.42%
AXA Towarzystwo Funduszy Inwestycyjnych S.A.
("AXA TFI S.A.")(Mutual funds)
100%
100%
AXA Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji SA (AXA Ubezpieczenia TUiR SA")
100%6.58%
PolandOn May 2019
48/61
Red Switch Pte Ltd
(Singapore)
100%
100%
AXA Financial Services (Singapore) Pte Ltd
(Singapore)
AXA
Singaporeon August 2018
AXA ASIA(France)
100%
AXA Asia Regional Centre Pte Ltd (Singapore)
AXA Insurance Pte Ltd(Singapore)
100% 100%
AXA DIL@Asia Pte Ltd(Singapore)
100%
SingaporeOn May 2019
49/61
AXA Mediterranean Holding, S.A.U.(Spain)
100%
AXA
AXA Colpatria Seguros, S.A. (Colombia)
AXA Colpatria Capitalizadora, S.A. (Colombia)
AXA Colpatria Seguros de Vida, S.A. (Colombia)
AXA Colpatria Medicina Prepagada, S.A. (Colombia)
AXA Brasil Serviços de Consultoria de Negócios, Ltda.
(Brazil)
Voltaire Participações, S.A.(Brazil)
AXA Seguros S.A.(Brazil)
51%
51%
51%
51%
99.99%
99.9%
100%
Sequoia Investment Group(Panama)
Inversiones Sequoia Colombia, S.A.S. (b)(Colombia)
(a) 0.84% held by AXA Colpatria Seguros, S.A., 0.28% held by AXA Colpatria Capitalizadora, S.A. and 67.32% by AXA Colpatria Medicina Prepagada, S.A.(b) 19% held by Fiaseguro, 0.10% held by AXA Colpatria Capitalizadora, S.A.
Finanseguro, S.A. (Colombia)
5.39%
Nixus Capital Humano, S.A.S.
(Colombia)
Pocket Bross(Panama)
Servimed Overseas(British Virgin Islands)
100% 100%
Operadora de Clinicas y Hospitales, SA (a)
(Colombia)
100%31.55%
100%
80%
56.80%
Emermédica Servicios de Ambulancia Prepagada
(Colombia)
Emermédica Ondontológica, S.A.
(Colombia)
Ambulancias Gransalud, SA
(Colombia)100%
41.11%18.89%
32.31%
7.69%
16.3%
South AmericaOn May 2019
50/61
AXA Holding, A.S.
AXA Sigorta A.S.(P&C)
16.75%
AXA HAYAT ve Emeklilik A.S.(L&S / PPP)
92.61%
T.C. Ziraat Bankasi
7.31%100%
Others0.08%
AXA
TurkeyOn August 2018
AXA Mediterranean Holding, S.A.U.(Spain)
83.24%
TurkeyOn May 2019
China - Hong Kong (page 52)
Indonesia (page 53)
The Philippines (page 54)
South Korea (page 60)
Thailand (page 61)
Asia Scope (excluding Japan)
51/61
52/61
ICBC-AXA Assurance
Company Limited
(China)
12.5%
AXA China Region Limited
(Bermuda)
China Minmetals Corporation
AXA China(France)
AXA Life Insurance
Company Limited
(Hong Kong)
100%27.5%
49%
AXA China Region Insurance Company (Bermuda) Limited
(Bermuda)
AXA China Region Insurance Company
Limited (Hong Kong)
AXA
AXA Financial Services Holdings
Limited(Bermuda)
International Services Provider Limited
(Hong Kong)
100%
AXA Wealth Management (HK)
Limited(Hong Kong)
Network Financial Services Limited (a)
(Hong Kong)
100%
AXA China RegionInvestment
Services Limited(Hong Kong)
AXA Financial Planning (Hong Kong) Limited(Hong Kong)
AXA Partners Limited
(Hong Kong)
100% 100% 100% 100%
Swiss Privilege Limited
(Hong Kong)
Datrix Limited (a)
(Hong Kong)
100%
100%
100%
AXA Financial Services Trustees Limited
(Hong Kong) 20%
20%
20%
20%
100%
AXA Versicherungen AG(Switzerland)
AXA General Insurance
Hong Kong Limited
(Hong Kong)
Integrity Partnership Limited
(Cayman Islands)
100%
AXA ASIA(France)
100%
100%
Integrity Financial Advice Network Company
Limited(Hong Kong)
51%
100%
100%
Industrial and Commercial
Bank of China Co. Ltd (ICBC)
100%
(a) In Members’ Voluntary liquidation.
AXA Tian Ping Property & Casualty
Company Limited(China)
50%
China – Hong KongOn May 2019
53/61
100%
AXA
PT. AXA Mandiri Financial Services
National Mutual International Pty. Limited(Australia)
PT. Asuransi AXA Indonesia
PT. AXA Services Indonesia (a)
99.33%
PT Bank Mandiri Tbk.
97.12%
Wealth Management Mauritius Holdings Limited
(Mauritius)
PT. Indonesia Emas Perkasa
PT. Kotak Biru Konsultama
PT. Kotak Biru Investama
PT. AXA Financial Indonesia
PT. AXA Asset Management
Indonesia
100%
1.28%100% - 1 share
8.84%
91.16%
49%
10%
PT Arya Mitra
90%
(a) 0.67% held by AXA ASIA.
AXA Financial Services (Singapore) Pte. Ltd.
(Singapore)
98.71%
AXA ASIA(France)
100%
PT. Mandiri AXA General Insurance
80%
Dana Pensiun Lembaga Keuangan
AXA100%
100%
IndonesiaOn May 2019
54/61
AXA
Philippine AXA Life Insurance Corporation (a)(Philippines)
45%
(a) 1.49% held by other shareholders.
The PhilippinesOn July 2018
First Metro Investment CorporationGT Capital Holdings, Inc.
AXA ASIA(France)
100%
Charter Ping An Insurance Corporation(Philippines)
100%
The PhilippinesOn May 2019
55/61
AXA
AXA General Insurance Co., Ltd (a)
99.71%
South KoreaOn July 2018
(a) 0.29% held by minority shareholders.
South KoreaOn May 2019
56/61
Thailandon July 2018
Krungthai-AXA Life Insurance Public Company Limited (c)
50%
AXA Insurance Public Co. Ltd (a)
National Mutual International Pty. Limited
(Australia)
AXA
44.99%99.5%
AXA ASIA(France)
Krungthai Bank Public Company Limited (Thailand)
(a) 0.5% are held by other shareholders.(b) 1% are held by other shareholders.(c) 0.02% held by minority shareholders.
100%
100%
Tri Napalai Company Limited (b)
Tri Rattana Chart Co., Ltd.
51%
49%
4.99%
ThailandOn May 2019
US
57/61
XL companies
XL insurance companies (pages 58 and 59)
XL reinsurance companies (page 60)
58/61
XL Group Ltd(Bermuda)
XLIT Ltd(Cayman Island)
AXA
100%
XL Bermuda Ltd(Bermuda)
XL insurance companies (1/2)On May 2019
XL Specialty Insurance Company
(US – Delaware)
Indian Harbor Insurance Company
(US – Delaware)
Greenwich Insurance Company
(US – Delaware)
XL Insurance America Inc.
(US – Delaware)
XL InsuranceCompany SE
(Ireland)
XL Insurance Argentina S.A. Compania de Seguros
(Argentina)
Catlin Insurance Company Ltd
(Bermuda)
XL Seguros Brasil S.A.
(Brazil)
XL Insurance (China) Company Ltd
(China)
Indirectly
Indirectly
XL Select Insurance Company
(US – Delaware)
XL Insurance Company of New
York, Inc.(US – New York)
XL Catlin Insurance Company UK Limited
(UK)
Catlin Underwriting Agencies Limited
(UK)
XL Seguros Mexico SA de CV(Mexico)
XL Insurance Switzerland Ltd(Switzerland)
Indirectly
59/61
XL Group Ltd(Bermuda)
XLIT Ltd(Cayman Island)
AXA
100%
XL Bermuda Ltd(Bermuda)
XL insurance companies (2/2)On May 2019
XL Insurance Guernsey Limited
(Guernsey)
Catlin Specialty Insurance Company
(US – Delaware)
Catlin Indemnity Company
(US – Delaware)
Catlin Insurance Company, Inc.(US – Texas)
T.H.E. Insurance Company(US – Louisiana)
Indirectly
Indirectly
60/61
XL Group Ltd(Bermuda)
XLIT Ltd(Cayman Island)
AXA
100%
XL Bermuda Ltd(Bermuda)
XL reinsurance companiesOn May 2019
XL Life Ltd(Bermuda)
Vector Reinsurance Ltd(Bermuda)
XL Reinsurance America, Inc.(US – Delaware)
ECS Reinsurance Company Inc.
(Barbados)
XL Re Europe SE(Ireland)
Catlin Re Switzerland Ltd(Switzerland)
Indirectly
Indirectly
Seaview Re Ltd(Bermuda)
XL Resseguros Brasil S.A.
(Bermuda)
Indirectly
61/61